LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL"

Wholesale of a wide range of goods without any specification

BIN 150240014204 · VAT 43001-0006887

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 016 440 460 ₸80 910 330 ₸
20257 778 177 450 ₸125 454 475 ₸
20243 152 823 690 ₸50 851 995 ₸
20233 541 129 380 ₸57 114 990 ₸
20224 029 523 034 ₸64 992 307 ₸
20213 067 120 222 ₸49 469 681 ₸
20203 013 993 104 ₸48 612 792 ₸
20191 263 814 138 ₸20 384 099 ₸
20181 306 316 254 ₸21 069 617 ₸
20171 867 054 360 ₸30 113 780 ₸
2016473 901 340 ₸7 643 570 ₸
2015329 209 460 ₸5 309 830 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugmanov Hamza AmanzholulyDirector
LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 5 , Здание 29

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" — BIN 150240014204

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" was registered on 12.02.2015. In 2026, estimated annual revenue was 5 016 440 460 ₸ and tax payments totaled 80 910 330 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" (BIN 150240014204) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" has been operating for 11 years 6 months, since 12.02.2015. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 5, Building 29, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" is Nugmanov Hamza Amanzholuly. Previously, LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" was headed by Ablazimov Kairzhan Islamhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.08.2025). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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